EXTINGUISH LTD

BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ

Previous name: ENSCO 1189 LIMITED (changed on 15-Aug-2016)

Company Number: 10299723
Incorporation date: 27-Jul-2016
Status: Active
Entity type: Private Limited Company

SIC codes:
84250 Fire service activities

SUMMARY

This company is 7.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 270.6 thousand which has increased from GBP 233.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 37.3 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 18 other companies, 5 (27.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: TOTAL EXEMPTION FULL (31-May-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-May-2023	GBP	176,738	302,069	31,431		1,000	269,638	270,638
31-May-2022	GBP	111,731	337,961	104,638		1,000	232,323	233,323
31-May-2021	GBP	186,562	367,222	59,176		1,000	307,046	308,046
31-May-2020	GBP	497,742	529,750	366,098		1,000	162,652	163,652
31-May-2019	GBP	34,905	158,677	55,294		1,000	102,383	103,383
31-May-2018	GBP	17,904	41,126	17,453	17,453	1,000	22,673	23,673
31-May-2017	GBP	2,244	16,787	14,930	14,930	1	1,856	1,857

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-May-2018	GBP	99.90%	999	1	1,000	6,618

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Christopher Alan BURHOP	12 Aug 2016	05 Apr 2018			0 - 1
Resigned	HBJGW SECRETARIAL SUPPORT LIMITED	27 Jul 2016	12 Aug 2016			290 - 1506

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stephen WARD	06 Nov 2017		Managing Director	British	2 - 0	0 (0.0%)
Active	David Peter LAMB	12 Aug 2016		Director	British	16 - 4	7 (35.0%)
Resigned	Michael James WARD	27 Jul 2016	12 Aug 2016	Solicitor	British	22 - 914	293 (31.3%)
Resigned	HBJGW INCORPORATIONS LIMITED	27 Jul 2016	12 Aug 2016			15 - 1494	605 (40.1%)

Number of active directors: 2
Average tenure of active directors: 7.1 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 17.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stephen WARD	David Peter LAMB
HALLCO 1506 LIMITED (01168015) - Dissolved		✔
CONFEDERATION OF BRITISH WOOL TEXTILES LIMITED(THE) (01448104) - Dissolved		✔
FIREMARK EXTINGUISHERS LIMITED (02584094) - Active		✔
LANTOR (UK) LIMITED (04180283) - Active		✔
BFF NONWOVENS LIMITED (04573423) - Active		✔
STERLING MATERIALS LIMITED (05170759) - Liquidation		✔
SQUARE FOOT CONCEPTS LTD (05678456) - Active		✔
FIREMARK LTD (06299361) - Active	✔	✔
SALAMANDRA INVESTMENTS LIMITED (07300703) - Dissolved		✔
HAMSARD 3293 LIMITED (08137115) - Liquidation		✔
BRIDGCAP LIMITED (10034434) - Active		✔
NONWOVENN LTD (10052668) - Active		✔
EXTINGUISH LTD (10299723) - Active	✔	✔
THE POINT (ILKLEY) LIMITED (10769160) - Active		✔
BRIDGCAP 2 LIMITED (11510940) - Active		✔
BRIDGCAP HOLDINGS LTD (13090706) - Active		✔
BRIDGCAP DEVELOPMENTS LIMITED (13547429) - Active		✔
YEVELEY HOMES LIMITED (13678636) - Active		✔
LAMONT HOLDINGS PLC (SC018964) - RECEIVERSHIP		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Dermarr Properties Limited (46551 - Guernsey) active
- - >75%:Gateley (Holdings) Plc (09310078 - United Kingdom) active
    >75%:Gateley Plc (09310187 - United Kingdom) active
  >75%:Gateley Investments Limited (02919582 - United Kingdom) active
>75%:Gateley Incorporations Limited (03519693 - United Kingdom) ceased
50%-75%:Mr Pervaiz Naviede - ceased

Controlling entities above

EXTINGUISH LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 84250 Fire service activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP
FIRE SAFETY MATTERS (SOUTH WEST) LIMITED	31 HOLLAND ROAD, PEVERELL, PLYMOUTH, DEVON, PL3 4PQ	07336000	2017-10-31	53,097
FIREGUARD CONSULTANCY LIMITED	82 RUTLAND DRIVE, MORDEN, SURREY, SM4 5QL	02969331	2019-03-31	39,815
ASAR LIMITED	10 AVENUE ROAD, CHELMSFORD, ESSEX, CM2 9TY	06585964	2017-12-31	34,915
MEFSCS LTD	4 THE GABLES, FOREST TOWN, MANSFIELD, NOTTS, NG19 0AH	05384912	2019-03-31	15,891

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
EXTINGUISH LTD	0.7%	3.8%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	6.1%	8.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium